Training on investigations, prosecutions and recovery of illicit assets

In order to strengthen cooperation between stakeholders in the fight against money laundering and the financing of terrorism in the implementation of Madagascar's Compliance Plan with FATF recommendations,

60 participants from local government received a mentor  on :

- Immediate Outcome 7: Money laundering investigations and prosecutions (IO7);

- Immediate Outcome 8: Confiscation of illicit assets (IO8);

- Immediate Outcome 9: Terrorist financing investigations and prosecutions (IO9).

This training was held in the SAMIFIN Training Center from November 21 to 24, 2023 in collaboration with the EU-AML-CFT-ESCAY Project of the European Union and provided by experts from ESAAMLG.